I received an email this morning, March 29,2012 claiming that I owe a debt to this company. My name was not on this email, so I am assuming is a scam.
Comments
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tj
It's just a fraudulent shakedown racket, probably run from India. Ignore the email. If you respond, they will start harassing you by phone. Bunch of liars.
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me. me
i got it too, today also
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TW
I got an email yesterday
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PP
I got a email this morning also.
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Dee
I got the same email this morning as well.
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Melissa
They must be on a roll I received the same e-mail who is this company????
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Amber
I as well just received an e-mail from this company...I have no idea and it'a a gmail account???
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Cheryl
I recieved an e mail from a Matt Williams stating I owed 890.54 for a pay day loan In response back I asked to have proof sent that I owed and also stated I could verify with my bank that I never have had a loan this was 3/16/12 This man also threatened legal and court action Said if it went to court action I would owe 4,000 plus dollars wanted me to use a debit card to pay immediately
On 5/24/12 recieved an email from Matt Williams stating he was workign for Cash Net USA and I owed a loan debt for 682 .00 and if I didn't pay today I would be arrested I e-mailed back asking for proof and have not yet recieved any I also stated to him in an email that I could verify no such loan with my bank The number that said to call was 302-387-0024
On 7/12/12 recieved an e mail from Matt Wiiliams said he was representing Advance Cash Expert said I owed 599.00 for a loan I know I don't here's the number to call for him here 516-986-4700
As in the contacts I have had per email not once has this guy been able to send any valid imformation about these request I do believe the guy is attempting to scam people PLEASE DO NOT FALL FOR HIS STUFF if you have questions call an attorney in most states its illegal to do what he is threatening to do
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Cheryl
I recieved an e mail on 3/6/12 from a business called ACS A Matt Williams sent the email claimed I owed 890.54 for a loan an dif I did not pay today I would be involeved in criminal court also the cost would be higher I asked for proof from him that I owed this debt knowing that I didn't and have yet to recieve any proof
I want everyone to know this Matt Williams is also using this number 302-387-0024 stating he is with Cash Net USA and states a different amount owedwith this e mail but the same ontent as far as threatening court action and other legal action again when asked to send proof he is unable to do
Also I recieved another Matt Williams email from 516-986-4700 claiming I owed money in the amount of 599.00 for a company called Advance Cash Expert I again asked for proof and have not gotten any from him
Please don't fall for this guy's scam you can always ask an attorney and contact your bank to verify this stuff
Comments
Ignore the email. If you respond, they will start harassing you by phone.
Bunch of liars.
On 5/24/12 recieved an email from Matt Williams stating he was workign for Cash Net USA and I owed a loan debt for 682 .00 and if I didn't pay today I would be arrested I e-mailed back asking for proof and have not yet recieved any I also stated to him in an email that I could verify no such loan with my bank The number that said to call was 302-387-0024
On 7/12/12 recieved an e mail from Matt Wiiliams said he was representing Advance Cash Expert said I owed 599.00 for a loan I know I don't here's the number to call for him here 516-986-4700
As in the contacts I have had per email not once has this guy been able to send any valid imformation about these request I do believe the guy is attempting to scam people PLEASE DO NOT FALL FOR HIS STUFF if you have questions call an attorney in most states its illegal to do what he is threatening to do
I want everyone to know this Matt Williams is also using this number 302-387-0024 stating he is with Cash Net USA and states a different amount owedwith this e mail but the same ontent as far as threatening court action and other legal action again when asked to send proof he is unable to do
Also I recieved another Matt Williams email from 516-986-4700 claiming I owed money in the amount of 599.00 for a company called Advance Cash Expert I again asked for proof and have not gotten any from him
Please don't fall for this guy's scam you can always ask an attorney and contact your bank to verify this stuff